Name: TMO PROPERTY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TMO PROPERTY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, TMO PROPERTY INVESTMENTS LIMITED is connected to Mr Thomas O'Hearne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TMO PROPERTY INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TMO PROPERTY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TMO PROPERTY INVESTMENTS LIMITED appear across sources?

Accepted Answer

TMO PROPERTY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TMO PROPERTY INVESTMENTS LIMITED

OWNERSHIP & CONTROL